Ixico PLC (IXI) Board of Directors | Ticker

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Ixico PLC Directors

/Equities/AIMX/IXI/Directors

Ixico PLC Directors

Board of Directors (16)

Professor John Lee

Chairman

–

Dr. Susan Searle

Chief Executive Officer

–

Mr. Graham Stanley

Chief Financial Officer

–

Grant Nash

Chief Financial Officer, Chief Operating Officer and Company Secretary

7 yrs 2 mos

Ms. Fiona Smith

Non-Executive Director

–

Mr. Andrew Lee

Non-Executive Director

–

Mr. David Golder

Non-Executive Director

–

Mark Robert Warne

Non-Executive Director

9 yrs 10 mosAge: 51British

Grant Robert Nash

Executive Director

6 yrs 11 mosAge: 49British

Katherine Jane Rogers

Non-Executive Director

4 yrs 6 mosAge: 60British

Dr Dipti Mahendra Amin

Non-Executive Director

2 yrs 9 mosAge: 62British

Bram Goorden

Executive Director

1 yrs 11 mosAge: 52Belgian

Mr. David Lindsley

Senior Independent Director

–

Anna-Maria Moseley

General Counsel

–

IXICO plc

–

Jeff Long

–

Name	Role	Appointed	Tenure	Nationality
PJ Professor John Lee	Chairman	–	–	–
DS Dr. Susan Searle	Chief Executive Officer	–	–	–
MG Mr. Graham Stanley	Chief Financial Officer	–	–	–
Grant Nash	Chief Financial Officer, Chief Operating Officer and Company Secretary	31 May 2019	7 yrs 2 mos	–
MF Ms. Fiona Smith	Non-Executive Director	–	–	–
MA Mr. Andrew Lee	Non-Executive Director	–	–	–
MD Mr. David Golder	Non-Executive Director	–	–	–
Mark Robert Warne	Non-Executive Director	16 Sept 2016	9 yrs 10 mos	British
GR Grant Robert Nash	Executive Director	21 Aug 2019	6 yrs 11 mos	British
Katherine Jane Rogers	Non-Executive Director	21 Jan 2022	4 yrs 6 mos	British
Dr Dipti Mahendra Amin	Non-Executive Director	5 Oct 2023	2 yrs 9 mos	British
Bram Goorden	Executive Director	19 Aug 2024	1 yrs 11 mos	Belgian
MD Mr. David Lindsley	Senior Independent Director	–	–	–
AM Anna-Maria Moseley	General Counsel	–	–	–
IP IXICO plc	–	–	–	–
Jeff Long	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension
Giulio Cerroni	Executive Director	–	–	–
Bram Goorden	Executive Director	£274,000	–	£30,000
Grant Nash	Executive Director	£208,000	£3,000	£17,000
Charles Spicer	Non-Executive Director	–	–	–
Mark Warne	Non-Executive Director	£55,000	–	–
Kate Rogers	Non-Executive Director	£32,000	–	–
Dipti Amin	Non-Executive Director	£32,000	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Bonus	Pension
Giulio Cerroni	Executive Director	£407,000	–	–
Bram Goorden	Executive Director	£39,000	–	£5,000
Grant Nash	Executive Director	£205,000	–	£16,000
Charles Spicer	Non-Executive Director	£18,000	–	–
Mark Warne	Non-Executive Director	£47,000	–	–
Kate Rogers	Non-Executive Director	£31,000	–	–
Dipti Amin	Non-Executive Director	£31,000	–	–

Former Directors (34)

Giulio Cerroni

Executive Director

Tenure: 7 yrs 6 mosResigned: 19 Aug 2024

Dr Charles Alexander Evan Spicer

Chair

Tenure: 10 yrs 3 mosResigned: 30 Jan 2024

John Bradshaw

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Apr 2022

Timothy Sharpington

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2019

Conor Woolfson

Secretary

Tenure: 5 mosResigned: 31 May 2019

Susan Day Lowther

Secretary

Tenure: 2 yrs 2 mosResigned: 11 Dec 2018

Susan Day Lowther

Executive Director

Tenure: 4 yrs 2 mosResigned: 11 Dec 2018

Professor Derek Lionel Glendon Hill

Director

Tenure: 4 yrs 3 mosResigned: 22 Jan 2018

Dr Jane Elizabeth Whitrow

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Sept 2016

David John Brister

Director

Tenure: 9 mosResigned: 16 Sept 2016

Dr Andrew John Mcglashan Richards

Director

Tenure: 2 yrs 11 mosResigned: 16 Sept 2016

Maina Bhaman

Director

Tenure: 2 yrs 2 mosResigned: 7 Dec 2015

Zoe Karen McGowan

Secretary

Tenure: 4 yrs 2 mosResigned: 13 Nov 2013

Dr Ian Frederick Tulloch

Director

Tenure: 1 yrs 8 mosResigned: 14 Oct 2013

Roger Ian Hickling

Director

Tenure: 4 yrs 9 mosResigned: 14 Oct 2013

Alistair Henderson Taylor

Director

Tenure: 6 yrs 3 mosResigned: 14 Oct 2013

Dr Peter Robin Blower

Director

Tenure: 7 yrs 3 mosResigned: 14 Oct 2013

Alexander Dunbar Morrison

Director

Tenure: 5 yrs 9 mosResigned: 27 Mar 2012

Jeremy Philip Gorman

Secretary

Tenure: 1 yrs 4 mosResigned: 30 Sept 2009

Piers John Morgan

Director

Tenure: 1 yrs 10 mosResigned: 13 Nov 2008

Dr Daryl Rees

Director

Tenure: 8 yrs 2 mosResigned: 13 Nov 2008

Zoe Karen McGowan

Secretary

Tenure: 2 yrs 5 mosResigned: 31 May 2008

Dr Paul Michael Whitney

Director

Tenure: 11 yrs 3 mosResigned: 18 Jul 2007

Doctor Richard Dixey

Director

Tenure: 10 yrs 11 mosResigned: 9 Jan 2007

Gordon Kenneth Grist Stevens

Director

Tenure: 9 yrs 4 mosResigned: 5 Sept 2006

Trevor Herbert Flanagan

Director

Tenure: 10 yrs 5 mosResigned: 5 Sept 2006

Dr Giap Wang Chong

Director

Tenure: 2 yrs 5 mosResigned: 2 Dec 2005

Doctor Simon Charles Loach

Director

Tenure: 7 yrs 5 mosResigned: 8 Jul 2003

Jayne Elizabeth Allan

Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2002

Dr Ian Duncan Rubin

Director

Tenure: 3 yrs 6 mosResigned: 12 Aug 1999

Brian Anthony Whittle

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 1998

Dr Geoffrey William Guy

Director

Tenure: 1 yrs 3 mosResigned: 3 May 1997

Klaus Hebben

Director

Tenure: 2 mosResigned: 1 Apr 1996

Bruce Ingham

Director

Tenure: 2 mosResigned: 1 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Giulio Cerroni	Executive Director	6 Feb 2017	19 Aug 2024	7 yrs 6 mos	British
Dr Charles Alexander Evan Spicer	Chair	14 Oct 2013	30 Jan 2024	10 yrs 3 mos	British
John Bradshaw	Non-Executive Director	14 Oct 2013	30 Apr 2022	8 yrs 6 mos	British
Timothy Sharpington	Non-Executive Director	6 Jul 2010	30 Sept 2019	9 yrs 2 mos	English
Conor Woolfson	Secretary	11 Dec 2018	31 May 2019	5 mos	–
Susan Day Lowther	Secretary	1 Oct 2016	11 Dec 2018	2 yrs 2 mos	–
Susan Day Lowther	Executive Director	1 Oct 2014	11 Dec 2018	4 yrs 2 mos	British
Professor Derek Lionel Glendon Hill	Director	14 Oct 2013	22 Jan 2018	4 yrs 3 mos	British
Dr Jane Elizabeth Whitrow	Secretary	13 Nov 2013	30 Sept 2016	2 yrs 10 mos	–
David John Brister	Director	7 Dec 2015	16 Sept 2016	9 mos	British
Dr Andrew John Mcglashan Richards	Director	14 Oct 2013	16 Sept 2016	2 yrs 11 mos	British
Maina Bhaman	Director	14 Oct 2013	7 Dec 2015	2 yrs 2 mos	British
Zoe Karen McGowan	Secretary	30 Sept 2009	13 Nov 2013	4 yrs 2 mos	British
Dr Ian Frederick Tulloch	Director	2 Feb 2012	14 Oct 2013	1 yrs 8 mos	British
Roger Ian Hickling	Director	15 Jan 2009	14 Oct 2013	4 yrs 9 mos	British
Alistair Henderson Taylor	Director	18 Jul 2007	14 Oct 2013	6 yrs 3 mos	British
Dr Peter Robin Blower	Director	21 Jul 2006	14 Oct 2013	7 yrs 3 mos	British
Alexander Dunbar Morrison	Director	5 Jun 2006	27 Mar 2012	5 yrs 9 mos	British
Jeremy Philip Gorman	Secretary	21 May 2008	30 Sept 2009	1 yrs 4 mos	British
Piers John Morgan	Director	9 Jan 2007	13 Nov 2008	1 yrs 10 mos	British
Dr Daryl Rees	Director	22 Sept 2000	13 Nov 2008	8 yrs 2 mos	British
Zoe Karen McGowan	Secretary	2 Dec 2005	31 May 2008	2 yrs 5 mos	British
Dr Paul Michael Whitney	Director	1 Apr 1996	18 Jul 2007	11 yrs 3 mos	British
Doctor Richard Dixey	Director	5 Feb 1996	9 Jan 2007	10 yrs 11 mos	British
Gordon Kenneth Grist Stevens	Director	3 May 1997	5 Sept 2006	9 yrs 4 mos	British
Trevor Herbert Flanagan	Director	1 Apr 1996	5 Sept 2006	10 yrs 5 mos	British
Dr Giap Wang Chong	Director	8 Jul 2003	2 Dec 2005	2 yrs 5 mos	British
Doctor Simon Charles Loach	Director	5 Feb 1996	8 Jul 2003	7 yrs 5 mos	British
Jayne Elizabeth Allan	Director	11 Oct 1999	5 Apr 2002	2 yrs 6 mos	British
Dr Ian Duncan Rubin	Director	26 Feb 1996	12 Aug 1999	3 yrs 6 mos	British
Brian Anthony Whittle	Director	26 Feb 1996	31 Mar 1998	2 yrs 1 mos	British
Dr Geoffrey William Guy	Director	26 Feb 1996	3 May 1997	1 yrs 3 mos	British
Klaus Hebben	Director	26 Feb 1996	1 Apr 1996	2 mos	German
Bruce Ingham	Director	26 Feb 1996	1 Apr 1996	2 mos	British

Board of Directors (16)

Professor John Lee

Chairman

–

Dr. Susan Searle

Chief Executive Officer

–

Mr. Graham Stanley

Chief Financial Officer

–

Grant Nash

Chief Financial Officer, Chief Operating Officer and Company Secretary

7 yrs 2 mos

Ms. Fiona Smith

Non-Executive Director

–

Mr. Andrew Lee

Non-Executive Director

–

Mr. David Golder

Non-Executive Director

–

Mark Robert Warne

Non-Executive Director

9 yrs 10 mosAge: 51British

Grant Robert Nash

Executive Director

6 yrs 11 mosAge: 49British

Katherine Jane Rogers

Non-Executive Director

4 yrs 6 mosAge: 60British

Dr Dipti Mahendra Amin

Non-Executive Director

2 yrs 9 mosAge: 62British

Bram Goorden

Executive Director

1 yrs 11 mosAge: 52Belgian

Mr. David Lindsley

Senior Independent Director

–

Anna-Maria Moseley

General Counsel

–

IXICO plc

–

Jeff Long

–

Name	Role	Appointed	Tenure	Nationality
PJ Professor John Lee	Chairman	–	–	–
DS Dr. Susan Searle	Chief Executive Officer	–	–	–
MG Mr. Graham Stanley	Chief Financial Officer	–	–	–
Grant Nash	Chief Financial Officer, Chief Operating Officer and Company Secretary	31 May 2019	7 yrs 2 mos	–
MF Ms. Fiona Smith	Non-Executive Director	–	–	–
MA Mr. Andrew Lee	Non-Executive Director	–	–	–
MD Mr. David Golder	Non-Executive Director	–	–	–
Mark Robert Warne	Non-Executive Director	16 Sept 2016	9 yrs 10 mos	British
GR Grant Robert Nash	Executive Director	21 Aug 2019	6 yrs 11 mos	British
Katherine Jane Rogers	Non-Executive Director	21 Jan 2022	4 yrs 6 mos	British
Dr Dipti Mahendra Amin	Non-Executive Director	5 Oct 2023	2 yrs 9 mos	British
Bram Goorden	Executive Director	19 Aug 2024	1 yrs 11 mos	Belgian
MD Mr. David Lindsley	Senior Independent Director	–	–	–
AM Anna-Maria Moseley	General Counsel	–	–	–
IP IXICO plc	–	–	–	–
Jeff Long	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension
Giulio Cerroni	Executive Director	–	–	–
Bram Goorden	Executive Director	£274,000	–	£30,000
Grant Nash	Executive Director	£208,000	£3,000	£17,000
Charles Spicer	Non-Executive Director	–	–	–
Mark Warne	Non-Executive Director	£55,000	–	–
Kate Rogers	Non-Executive Director	£32,000	–	–
Dipti Amin	Non-Executive Director	£32,000	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Bonus	Pension
Giulio Cerroni	Executive Director	£407,000	–	–
Bram Goorden	Executive Director	£39,000	–	£5,000
Grant Nash	Executive Director	£205,000	–	£16,000
Charles Spicer	Non-Executive Director	£18,000	–	–
Mark Warne	Non-Executive Director	£47,000	–	–
Kate Rogers	Non-Executive Director	£31,000	–	–
Dipti Amin	Non-Executive Director	£31,000	–	–

Former Directors (34)

Giulio Cerroni

Executive Director

Tenure: 7 yrs 6 mosResigned: 19 Aug 2024

Dr Charles Alexander Evan Spicer

Chair

Tenure: 10 yrs 3 mosResigned: 30 Jan 2024

John Bradshaw

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Apr 2022

Timothy Sharpington

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2019

Conor Woolfson

Secretary

Tenure: 5 mosResigned: 31 May 2019

Susan Day Lowther

Secretary

Tenure: 2 yrs 2 mosResigned: 11 Dec 2018

Susan Day Lowther

Executive Director

Tenure: 4 yrs 2 mosResigned: 11 Dec 2018

Professor Derek Lionel Glendon Hill

Director

Tenure: 4 yrs 3 mosResigned: 22 Jan 2018

Dr Jane Elizabeth Whitrow

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Sept 2016

David John Brister

Director

Tenure: 9 mosResigned: 16 Sept 2016

Dr Andrew John Mcglashan Richards

Director

Tenure: 2 yrs 11 mosResigned: 16 Sept 2016

Maina Bhaman

Director

Tenure: 2 yrs 2 mosResigned: 7 Dec 2015

Zoe Karen McGowan

Secretary

Tenure: 4 yrs 2 mosResigned: 13 Nov 2013

Dr Ian Frederick Tulloch

Director

Tenure: 1 yrs 8 mosResigned: 14 Oct 2013

Roger Ian Hickling

Director

Tenure: 4 yrs 9 mosResigned: 14 Oct 2013

Alistair Henderson Taylor

Director

Tenure: 6 yrs 3 mosResigned: 14 Oct 2013

Dr Peter Robin Blower

Director

Tenure: 7 yrs 3 mosResigned: 14 Oct 2013

Alexander Dunbar Morrison

Director

Tenure: 5 yrs 9 mosResigned: 27 Mar 2012

Jeremy Philip Gorman

Secretary

Tenure: 1 yrs 4 mosResigned: 30 Sept 2009

Piers John Morgan

Director

Tenure: 1 yrs 10 mosResigned: 13 Nov 2008

Dr Daryl Rees

Director

Tenure: 8 yrs 2 mosResigned: 13 Nov 2008

Zoe Karen McGowan

Secretary

Tenure: 2 yrs 5 mosResigned: 31 May 2008

Dr Paul Michael Whitney

Director

Tenure: 11 yrs 3 mosResigned: 18 Jul 2007

Doctor Richard Dixey

Director

Tenure: 10 yrs 11 mosResigned: 9 Jan 2007

Gordon Kenneth Grist Stevens

Director

Tenure: 9 yrs 4 mosResigned: 5 Sept 2006

Trevor Herbert Flanagan

Director

Tenure: 10 yrs 5 mosResigned: 5 Sept 2006

Dr Giap Wang Chong

Director

Tenure: 2 yrs 5 mosResigned: 2 Dec 2005

Doctor Simon Charles Loach

Director

Tenure: 7 yrs 5 mosResigned: 8 Jul 2003

Jayne Elizabeth Allan

Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2002

Dr Ian Duncan Rubin

Director

Tenure: 3 yrs 6 mosResigned: 12 Aug 1999

Brian Anthony Whittle

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 1998

Dr Geoffrey William Guy

Director

Tenure: 1 yrs 3 mosResigned: 3 May 1997

Klaus Hebben

Director

Tenure: 2 mosResigned: 1 Apr 1996

Bruce Ingham

Director

Tenure: 2 mosResigned: 1 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Giulio Cerroni	Executive Director	6 Feb 2017	19 Aug 2024	7 yrs 6 mos	British
Dr Charles Alexander Evan Spicer	Chair	14 Oct 2013	30 Jan 2024	10 yrs 3 mos	British
John Bradshaw	Non-Executive Director	14 Oct 2013	30 Apr 2022	8 yrs 6 mos	British
Timothy Sharpington	Non-Executive Director	6 Jul 2010	30 Sept 2019	9 yrs 2 mos	English
Conor Woolfson	Secretary	11 Dec 2018	31 May 2019	5 mos	–
Susan Day Lowther	Secretary	1 Oct 2016	11 Dec 2018	2 yrs 2 mos	–
Susan Day Lowther	Executive Director	1 Oct 2014	11 Dec 2018	4 yrs 2 mos	British
Professor Derek Lionel Glendon Hill	Director	14 Oct 2013	22 Jan 2018	4 yrs 3 mos	British
Dr Jane Elizabeth Whitrow	Secretary	13 Nov 2013	30 Sept 2016	2 yrs 10 mos	–
David John Brister	Director	7 Dec 2015	16 Sept 2016	9 mos	British
Dr Andrew John Mcglashan Richards	Director	14 Oct 2013	16 Sept 2016	2 yrs 11 mos	British
Maina Bhaman	Director	14 Oct 2013	7 Dec 2015	2 yrs 2 mos	British
Zoe Karen McGowan	Secretary	30 Sept 2009	13 Nov 2013	4 yrs 2 mos	British
Dr Ian Frederick Tulloch	Director	2 Feb 2012	14 Oct 2013	1 yrs 8 mos	British
Roger Ian Hickling	Director	15 Jan 2009	14 Oct 2013	4 yrs 9 mos	British
Alistair Henderson Taylor	Director	18 Jul 2007	14 Oct 2013	6 yrs 3 mos	British
Dr Peter Robin Blower	Director	21 Jul 2006	14 Oct 2013	7 yrs 3 mos	British
Alexander Dunbar Morrison	Director	5 Jun 2006	27 Mar 2012	5 yrs 9 mos	British
Jeremy Philip Gorman	Secretary	21 May 2008	30 Sept 2009	1 yrs 4 mos	British
Piers John Morgan	Director	9 Jan 2007	13 Nov 2008	1 yrs 10 mos	British
Dr Daryl Rees	Director	22 Sept 2000	13 Nov 2008	8 yrs 2 mos	British
Zoe Karen McGowan	Secretary	2 Dec 2005	31 May 2008	2 yrs 5 mos	British
Dr Paul Michael Whitney	Director	1 Apr 1996	18 Jul 2007	11 yrs 3 mos	British
Doctor Richard Dixey	Director	5 Feb 1996	9 Jan 2007	10 yrs 11 mos	British
Gordon Kenneth Grist Stevens	Director	3 May 1997	5 Sept 2006	9 yrs 4 mos	British
Trevor Herbert Flanagan	Director	1 Apr 1996	5 Sept 2006	10 yrs 5 mos	British
Dr Giap Wang Chong	Director	8 Jul 2003	2 Dec 2005	2 yrs 5 mos	British
Doctor Simon Charles Loach	Director	5 Feb 1996	8 Jul 2003	7 yrs 5 mos	British
Jayne Elizabeth Allan	Director	11 Oct 1999	5 Apr 2002	2 yrs 6 mos	British
Dr Ian Duncan Rubin	Director	26 Feb 1996	12 Aug 1999	3 yrs 6 mos	British
Brian Anthony Whittle	Director	26 Feb 1996	31 Mar 1998	2 yrs 1 mos	British
Dr Geoffrey William Guy	Director	26 Feb 1996	3 May 1997	1 yrs 3 mos	British
Klaus Hebben	Director	26 Feb 1996	1 Apr 1996	2 mos	German
Bruce Ingham	Director	26 Feb 1996	1 Apr 1996	2 mos	British

Board of Directors (16)

Professor John Lee

Chairman

–

Dr. Susan Searle

Chief Executive Officer

–

Mr. Graham Stanley

Chief Financial Officer

–

Grant Nash

Chief Financial Officer, Chief Operating Officer and Company Secretary

7 yrs 2 mos

Ms. Fiona Smith

Non-Executive Director

–

Mr. Andrew Lee

Non-Executive Director

–

Mr. David Golder

Non-Executive Director

–

Mark Robert Warne

Non-Executive Director

9 yrs 10 mosAge: 51British

Grant Robert Nash

Executive Director

6 yrs 11 mosAge: 49British

Katherine Jane Rogers

Non-Executive Director

4 yrs 6 mosAge: 60British

Dr Dipti Mahendra Amin

Non-Executive Director

2 yrs 9 mosAge: 62British

Bram Goorden

Executive Director

1 yrs 11 mosAge: 52Belgian

Mr. David Lindsley

Senior Independent Director

–

Anna-Maria Moseley

General Counsel

–

IXICO plc

–

Jeff Long

–

Name	Role	Appointed	Tenure	Nationality
PJ Professor John Lee	Chairman	–	–	–
DS Dr. Susan Searle	Chief Executive Officer	–	–	–
MG Mr. Graham Stanley	Chief Financial Officer	–	–	–
Grant Nash	Chief Financial Officer, Chief Operating Officer and Company Secretary	31 May 2019	7 yrs 2 mos	–
MF Ms. Fiona Smith	Non-Executive Director	–	–	–
MA Mr. Andrew Lee	Non-Executive Director	–	–	–
MD Mr. David Golder	Non-Executive Director	–	–	–
Mark Robert Warne	Non-Executive Director	16 Sept 2016	9 yrs 10 mos	British
GR Grant Robert Nash	Executive Director	21 Aug 2019	6 yrs 11 mos	British
Katherine Jane Rogers	Non-Executive Director	21 Jan 2022	4 yrs 6 mos	British
Dr Dipti Mahendra Amin	Non-Executive Director	5 Oct 2023	2 yrs 9 mos	British
Bram Goorden	Executive Director	19 Aug 2024	1 yrs 11 mos	Belgian
MD Mr. David Lindsley	Senior Independent Director	–	–	–
AM Anna-Maria Moseley	General Counsel	–	–	–
IP IXICO plc	–	–	–	–
Jeff Long	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension
Giulio Cerroni	Executive Director	–	–	–
Bram Goorden	Executive Director	£274,000	–	£30,000
Grant Nash	Executive Director	£208,000	£3,000	£17,000
Charles Spicer	Non-Executive Director	–	–	–
Mark Warne	Non-Executive Director	£55,000	–	–
Kate Rogers	Non-Executive Director	£32,000	–	–
Dipti Amin	Non-Executive Director	£32,000	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Bonus	Pension
Giulio Cerroni	Executive Director	£407,000	–	–
Bram Goorden	Executive Director	£39,000	–	£5,000
Grant Nash	Executive Director	£205,000	–	£16,000
Charles Spicer	Non-Executive Director	£18,000	–	–
Mark Warne	Non-Executive Director	£47,000	–	–
Kate Rogers	Non-Executive Director	£31,000	–	–
Dipti Amin	Non-Executive Director	£31,000	–	–

Former Directors (34)

Giulio Cerroni

Executive Director

Tenure: 7 yrs 6 mosResigned: 19 Aug 2024

Dr Charles Alexander Evan Spicer

Chair

Tenure: 10 yrs 3 mosResigned: 30 Jan 2024

John Bradshaw

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Apr 2022

Timothy Sharpington

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2019

Conor Woolfson

Secretary

Tenure: 5 mosResigned: 31 May 2019

Susan Day Lowther

Secretary

Tenure: 2 yrs 2 mosResigned: 11 Dec 2018

Susan Day Lowther

Executive Director

Tenure: 4 yrs 2 mosResigned: 11 Dec 2018

Professor Derek Lionel Glendon Hill

Director

Tenure: 4 yrs 3 mosResigned: 22 Jan 2018

Dr Jane Elizabeth Whitrow

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Sept 2016

David John Brister

Director

Tenure: 9 mosResigned: 16 Sept 2016

Dr Andrew John Mcglashan Richards

Director

Tenure: 2 yrs 11 mosResigned: 16 Sept 2016

Maina Bhaman

Director

Tenure: 2 yrs 2 mosResigned: 7 Dec 2015

Zoe Karen McGowan

Secretary

Tenure: 4 yrs 2 mosResigned: 13 Nov 2013

Dr Ian Frederick Tulloch

Director

Tenure: 1 yrs 8 mosResigned: 14 Oct 2013

Roger Ian Hickling

Director

Tenure: 4 yrs 9 mosResigned: 14 Oct 2013

Alistair Henderson Taylor

Director

Tenure: 6 yrs 3 mosResigned: 14 Oct 2013

Dr Peter Robin Blower

Director

Tenure: 7 yrs 3 mosResigned: 14 Oct 2013

Alexander Dunbar Morrison

Director

Tenure: 5 yrs 9 mosResigned: 27 Mar 2012

Jeremy Philip Gorman

Secretary

Tenure: 1 yrs 4 mosResigned: 30 Sept 2009

Piers John Morgan

Director

Tenure: 1 yrs 10 mosResigned: 13 Nov 2008

Dr Daryl Rees

Director

Tenure: 8 yrs 2 mosResigned: 13 Nov 2008

Zoe Karen McGowan

Secretary

Tenure: 2 yrs 5 mosResigned: 31 May 2008

Dr Paul Michael Whitney

Director

Tenure: 11 yrs 3 mosResigned: 18 Jul 2007

Doctor Richard Dixey

Director

Tenure: 10 yrs 11 mosResigned: 9 Jan 2007

Gordon Kenneth Grist Stevens

Director

Tenure: 9 yrs 4 mosResigned: 5 Sept 2006

Trevor Herbert Flanagan

Director

Tenure: 10 yrs 5 mosResigned: 5 Sept 2006

Dr Giap Wang Chong

Director

Tenure: 2 yrs 5 mosResigned: 2 Dec 2005

Doctor Simon Charles Loach

Director

Tenure: 7 yrs 5 mosResigned: 8 Jul 2003

Jayne Elizabeth Allan

Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2002

Dr Ian Duncan Rubin

Director

Tenure: 3 yrs 6 mosResigned: 12 Aug 1999

Brian Anthony Whittle

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 1998

Dr Geoffrey William Guy

Director

Tenure: 1 yrs 3 mosResigned: 3 May 1997

Klaus Hebben

Director

Tenure: 2 mosResigned: 1 Apr 1996

Bruce Ingham

Director

Tenure: 2 mosResigned: 1 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Giulio Cerroni	Executive Director	6 Feb 2017	19 Aug 2024	7 yrs 6 mos	British
Dr Charles Alexander Evan Spicer	Chair	14 Oct 2013	30 Jan 2024	10 yrs 3 mos	British
John Bradshaw	Non-Executive Director	14 Oct 2013	30 Apr 2022	8 yrs 6 mos	British
Timothy Sharpington	Non-Executive Director	6 Jul 2010	30 Sept 2019	9 yrs 2 mos	English
Conor Woolfson	Secretary	11 Dec 2018	31 May 2019	5 mos	–
Susan Day Lowther	Secretary	1 Oct 2016	11 Dec 2018	2 yrs 2 mos	–
Susan Day Lowther	Executive Director	1 Oct 2014	11 Dec 2018	4 yrs 2 mos	British
Professor Derek Lionel Glendon Hill	Director	14 Oct 2013	22 Jan 2018	4 yrs 3 mos	British
Dr Jane Elizabeth Whitrow	Secretary	13 Nov 2013	30 Sept 2016	2 yrs 10 mos	–
David John Brister	Director	7 Dec 2015	16 Sept 2016	9 mos	British
Dr Andrew John Mcglashan Richards	Director	14 Oct 2013	16 Sept 2016	2 yrs 11 mos	British
Maina Bhaman	Director	14 Oct 2013	7 Dec 2015	2 yrs 2 mos	British
Zoe Karen McGowan	Secretary	30 Sept 2009	13 Nov 2013	4 yrs 2 mos	British
Dr Ian Frederick Tulloch	Director	2 Feb 2012	14 Oct 2013	1 yrs 8 mos	British
Roger Ian Hickling	Director	15 Jan 2009	14 Oct 2013	4 yrs 9 mos	British
Alistair Henderson Taylor	Director	18 Jul 2007	14 Oct 2013	6 yrs 3 mos	British
Dr Peter Robin Blower	Director	21 Jul 2006	14 Oct 2013	7 yrs 3 mos	British
Alexander Dunbar Morrison	Director	5 Jun 2006	27 Mar 2012	5 yrs 9 mos	British
Jeremy Philip Gorman	Secretary	21 May 2008	30 Sept 2009	1 yrs 4 mos	British
Piers John Morgan	Director	9 Jan 2007	13 Nov 2008	1 yrs 10 mos	British
Dr Daryl Rees	Director	22 Sept 2000	13 Nov 2008	8 yrs 2 mos	British
Zoe Karen McGowan	Secretary	2 Dec 2005	31 May 2008	2 yrs 5 mos	British
Dr Paul Michael Whitney	Director	1 Apr 1996	18 Jul 2007	11 yrs 3 mos	British
Doctor Richard Dixey	Director	5 Feb 1996	9 Jan 2007	10 yrs 11 mos	British
Gordon Kenneth Grist Stevens	Director	3 May 1997	5 Sept 2006	9 yrs 4 mos	British
Trevor Herbert Flanagan	Director	1 Apr 1996	5 Sept 2006	10 yrs 5 mos	British
Dr Giap Wang Chong	Director	8 Jul 2003	2 Dec 2005	2 yrs 5 mos	British
Doctor Simon Charles Loach	Director	5 Feb 1996	8 Jul 2003	7 yrs 5 mos	British
Jayne Elizabeth Allan	Director	11 Oct 1999	5 Apr 2002	2 yrs 6 mos	British
Dr Ian Duncan Rubin	Director	26 Feb 1996	12 Aug 1999	3 yrs 6 mos	British
Brian Anthony Whittle	Director	26 Feb 1996	31 Mar 1998	2 yrs 1 mos	British
Dr Geoffrey William Guy	Director	26 Feb 1996	3 May 1997	1 yrs 3 mos	British
Klaus Hebben	Director	26 Feb 1996	1 Apr 1996	2 mos	German
Bruce Ingham	Director	26 Feb 1996	1 Apr 1996	2 mos	British

Board of Directors (16)

Professor John Lee

Chairman

–

Dr. Susan Searle

Chief Executive Officer

–

Mr. Graham Stanley

Chief Financial Officer

–

Grant Nash

Chief Financial Officer, Chief Operating Officer and Company Secretary

7 yrs 2 mos

Ms. Fiona Smith

Non-Executive Director

–

Mr. Andrew Lee

Non-Executive Director

–

Mr. David Golder

Non-Executive Director

–

Mark Robert Warne

Non-Executive Director

9 yrs 10 mosAge: 51British

Grant Robert Nash

Executive Director

6 yrs 11 mosAge: 49British

Katherine Jane Rogers

Non-Executive Director

4 yrs 6 mosAge: 60British

Dr Dipti Mahendra Amin

Non-Executive Director

2 yrs 9 mosAge: 62British

Bram Goorden

Executive Director

1 yrs 11 mosAge: 52Belgian

Mr. David Lindsley

Senior Independent Director

–

Anna-Maria Moseley

General Counsel

–

IXICO plc

–

Jeff Long

–

Name	Role	Appointed	Tenure	Nationality
PJ Professor John Lee	Chairman	–	–	–
DS Dr. Susan Searle	Chief Executive Officer	–	–	–
MG Mr. Graham Stanley	Chief Financial Officer	–	–	–
Grant Nash	Chief Financial Officer, Chief Operating Officer and Company Secretary	31 May 2019	7 yrs 2 mos	–
MF Ms. Fiona Smith	Non-Executive Director	–	–	–
MA Mr. Andrew Lee	Non-Executive Director	–	–	–
MD Mr. David Golder	Non-Executive Director	–	–	–
Mark Robert Warne	Non-Executive Director	16 Sept 2016	9 yrs 10 mos	British
GR Grant Robert Nash	Executive Director	21 Aug 2019	6 yrs 11 mos	British
Katherine Jane Rogers	Non-Executive Director	21 Jan 2022	4 yrs 6 mos	British
Dr Dipti Mahendra Amin	Non-Executive Director	5 Oct 2023	2 yrs 9 mos	British
Bram Goorden	Executive Director	19 Aug 2024	1 yrs 11 mos	Belgian
MD Mr. David Lindsley	Senior Independent Director	–	–	–
AM Anna-Maria Moseley	General Counsel	–	–	–
IP IXICO plc	–	–	–	–
Jeff Long	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	Pension
Giulio Cerroni	Executive Director	–	–	–
Bram Goorden	Executive Director	£274,000	–	£30,000
Grant Nash	Executive Director	£208,000	£3,000	£17,000
Charles Spicer	Non-Executive Director	–	–	–
Mark Warne	Non-Executive Director	£55,000	–	–
Kate Rogers	Non-Executive Director	£32,000	–	–
Dipti Amin	Non-Executive Director	£32,000	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Bonus	Pension
Giulio Cerroni	Executive Director	£407,000	–	–
Bram Goorden	Executive Director	£39,000	–	£5,000
Grant Nash	Executive Director	£205,000	–	£16,000
Charles Spicer	Non-Executive Director	£18,000	–	–
Mark Warne	Non-Executive Director	£47,000	–	–
Kate Rogers	Non-Executive Director	£31,000	–	–
Dipti Amin	Non-Executive Director	£31,000	–	–

Former Directors (34)

Giulio Cerroni

Executive Director

Tenure: 7 yrs 6 mosResigned: 19 Aug 2024

Dr Charles Alexander Evan Spicer

Chair

Tenure: 10 yrs 3 mosResigned: 30 Jan 2024

John Bradshaw

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 30 Apr 2022

Timothy Sharpington

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 30 Sept 2019

Conor Woolfson

Secretary

Tenure: 5 mosResigned: 31 May 2019

Susan Day Lowther

Secretary

Tenure: 2 yrs 2 mosResigned: 11 Dec 2018

Susan Day Lowther

Executive Director

Tenure: 4 yrs 2 mosResigned: 11 Dec 2018

Professor Derek Lionel Glendon Hill

Director

Tenure: 4 yrs 3 mosResigned: 22 Jan 2018

Dr Jane Elizabeth Whitrow

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Sept 2016

David John Brister

Director

Tenure: 9 mosResigned: 16 Sept 2016

Dr Andrew John Mcglashan Richards

Director

Tenure: 2 yrs 11 mosResigned: 16 Sept 2016

Maina Bhaman

Director

Tenure: 2 yrs 2 mosResigned: 7 Dec 2015

Zoe Karen McGowan

Secretary

Tenure: 4 yrs 2 mosResigned: 13 Nov 2013

Dr Ian Frederick Tulloch

Director

Tenure: 1 yrs 8 mosResigned: 14 Oct 2013

Roger Ian Hickling

Director

Tenure: 4 yrs 9 mosResigned: 14 Oct 2013

Alistair Henderson Taylor

Director

Tenure: 6 yrs 3 mosResigned: 14 Oct 2013

Dr Peter Robin Blower

Director

Tenure: 7 yrs 3 mosResigned: 14 Oct 2013

Alexander Dunbar Morrison

Director

Tenure: 5 yrs 9 mosResigned: 27 Mar 2012

Jeremy Philip Gorman

Secretary

Tenure: 1 yrs 4 mosResigned: 30 Sept 2009

Piers John Morgan

Director

Tenure: 1 yrs 10 mosResigned: 13 Nov 2008

Dr Daryl Rees

Director

Tenure: 8 yrs 2 mosResigned: 13 Nov 2008

Zoe Karen McGowan

Secretary

Tenure: 2 yrs 5 mosResigned: 31 May 2008

Dr Paul Michael Whitney

Director

Tenure: 11 yrs 3 mosResigned: 18 Jul 2007

Doctor Richard Dixey

Director

Tenure: 10 yrs 11 mosResigned: 9 Jan 2007

Gordon Kenneth Grist Stevens

Director

Tenure: 9 yrs 4 mosResigned: 5 Sept 2006

Trevor Herbert Flanagan

Director

Tenure: 10 yrs 5 mosResigned: 5 Sept 2006

Dr Giap Wang Chong

Director

Tenure: 2 yrs 5 mosResigned: 2 Dec 2005

Doctor Simon Charles Loach

Director

Tenure: 7 yrs 5 mosResigned: 8 Jul 2003

Jayne Elizabeth Allan

Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2002

Dr Ian Duncan Rubin

Director

Tenure: 3 yrs 6 mosResigned: 12 Aug 1999

Brian Anthony Whittle

Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 1998

Dr Geoffrey William Guy

Director

Tenure: 1 yrs 3 mosResigned: 3 May 1997

Klaus Hebben

Director

Tenure: 2 mosResigned: 1 Apr 1996

Bruce Ingham

Director

Tenure: 2 mosResigned: 1 Apr 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Giulio Cerroni	Executive Director	6 Feb 2017	19 Aug 2024	7 yrs 6 mos	British
Dr Charles Alexander Evan Spicer	Chair	14 Oct 2013	30 Jan 2024	10 yrs 3 mos	British
John Bradshaw	Non-Executive Director	14 Oct 2013	30 Apr 2022	8 yrs 6 mos	British
Timothy Sharpington	Non-Executive Director	6 Jul 2010	30 Sept 2019	9 yrs 2 mos	English
Conor Woolfson	Secretary	11 Dec 2018	31 May 2019	5 mos	–
Susan Day Lowther	Secretary	1 Oct 2016	11 Dec 2018	2 yrs 2 mos	–
Susan Day Lowther	Executive Director	1 Oct 2014	11 Dec 2018	4 yrs 2 mos	British
Professor Derek Lionel Glendon Hill	Director	14 Oct 2013	22 Jan 2018	4 yrs 3 mos	British
Dr Jane Elizabeth Whitrow	Secretary	13 Nov 2013	30 Sept 2016	2 yrs 10 mos	–
David John Brister	Director	7 Dec 2015	16 Sept 2016	9 mos	British
Dr Andrew John Mcglashan Richards	Director	14 Oct 2013	16 Sept 2016	2 yrs 11 mos	British
Maina Bhaman	Director	14 Oct 2013	7 Dec 2015	2 yrs 2 mos	British
Zoe Karen McGowan	Secretary	30 Sept 2009	13 Nov 2013	4 yrs 2 mos	British
Dr Ian Frederick Tulloch	Director	2 Feb 2012	14 Oct 2013	1 yrs 8 mos	British
Roger Ian Hickling	Director	15 Jan 2009	14 Oct 2013	4 yrs 9 mos	British
Alistair Henderson Taylor	Director	18 Jul 2007	14 Oct 2013	6 yrs 3 mos	British
Dr Peter Robin Blower	Director	21 Jul 2006	14 Oct 2013	7 yrs 3 mos	British
Alexander Dunbar Morrison	Director	5 Jun 2006	27 Mar 2012	5 yrs 9 mos	British
Jeremy Philip Gorman	Secretary	21 May 2008	30 Sept 2009	1 yrs 4 mos	British
Piers John Morgan	Director	9 Jan 2007	13 Nov 2008	1 yrs 10 mos	British
Dr Daryl Rees	Director	22 Sept 2000	13 Nov 2008	8 yrs 2 mos	British
Zoe Karen McGowan	Secretary	2 Dec 2005	31 May 2008	2 yrs 5 mos	British
Dr Paul Michael Whitney	Director	1 Apr 1996	18 Jul 2007	11 yrs 3 mos	British
Doctor Richard Dixey	Director	5 Feb 1996	9 Jan 2007	10 yrs 11 mos	British
Gordon Kenneth Grist Stevens	Director	3 May 1997	5 Sept 2006	9 yrs 4 mos	British
Trevor Herbert Flanagan	Director	1 Apr 1996	5 Sept 2006	10 yrs 5 mos	British
Dr Giap Wang Chong	Director	8 Jul 2003	2 Dec 2005	2 yrs 5 mos	British
Doctor Simon Charles Loach	Director	5 Feb 1996	8 Jul 2003	7 yrs 5 mos	British
Jayne Elizabeth Allan	Director	11 Oct 1999	5 Apr 2002	2 yrs 6 mos	British
Dr Ian Duncan Rubin	Director	26 Feb 1996	12 Aug 1999	3 yrs 6 mos	British
Brian Anthony Whittle	Director	26 Feb 1996	31 Mar 1998	2 yrs 1 mos	British
Dr Geoffrey William Guy	Director	26 Feb 1996	3 May 1997	1 yrs 3 mos	British
Klaus Hebben	Director	26 Feb 1996	1 Apr 1996	2 mos	German
Bruce Ingham	Director	26 Feb 1996	1 Apr 1996	2 mos	British